DOSSIERS / SOC COLOMBIENNE D'INVESTISSEMENT
← SearchExport PDF
Company dossier

SOC COLOMBIENNE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1993-11-29
KYBE ID: FR-393248760 · 393248760 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOC COLOMBIENNE D'INVESTISSEMENT
fr_insee
393248760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-11-29
fr_insee
24 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.32A
fr_insee
€503,082
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ADARIMShared officer / director · 3 share thisPARIS CENTRE INVESTISSEMENTShared officer / director · 3 share thisCAME CONSULTINGShared officer / director · 4 share thisLISO GROUPShared officer / director · 6 share thisCONSULTING BUSINESS RESEARCH -CBRShared officer / director · 6 share thisSHORT LINE INTERNATIONALShared officer / director · 6 share thisSOCIETE CIVILE FROMONT-PARIS-LILASShared officer / director · 6 share thisFELICIMShared officer / director · 6 share thisRAPHIMShared officer / director · 6 share thisMAZALIM CAMPAGNE PREMIEREShared officer / director · 6 share thisAZELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
STEPHANE GREGORY CohenDirecteur—France registry
BENJAMIN AmiachDirigeant—France registry
CHARLOTTE ESTHER AmiachDirigeant—France registry
⚠ MICHAEL CohenDirigeant—France registry
RAPHAEL CESAR AmiachDirigeant—France registry
EDWARD AMIACHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100